Results 31 to 40
  1. Compliance Administrator, Trust - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    22 Apr 2024

    Our client is seeking to appoint a Compliance Administrator. The purpose of this role is to support the compliance function, to assist in meeting the requirements of the regulatory framework, and to provide significant input into supporting and enhancing...

  2. AML Manager- Funds

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Apr 2024

    Assist in delivering a robust AML/CFT programme for the firm and for a portfolio of regulated client entities. Ability to work under pressure while maintaining accuracy, integrity and professionalism. Must have significant financial services experience,...

  3. AML Manager - Funds

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Apr 2024

    The successful candidate will work closely with the Head of Compliance in delivering a robust AML/CFT programme for the business and a portfolio of regulated client entities. The core duties of the role will include: To handle client onboarding...

  4. Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.

  5. Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Joining the compliance department of this leading offshore bank, you will contribute to the effective operation of the compliance function and assist with the ongoing customer risk reviews and all aspects of the compliance monitoring programme.